Due to the recent rampant fraud cases involving fake financial institutions or celebrities, the Financial Supervisory Commission reminds the public to "3 do's and 3 do's".

(Photo by reporter Wang Menglun)

[Reporter Wang Menglun/Taipei Report] Today is the fourth day of the Lunar New Year (25th). The Financial Supervisory Commission stated that recently, there have been frequent reports from the outside world that unscrupulous operators pretend to be legitimate financial institutions or financial experts and scholars, and set up investment groups to lure investors into illegal transactions. The platform invests, and then issues fake official documents from the Financial Supervisory Commission to defraud investment funds, etc. Investors are reminded to raise their awareness of fraud prevention, be careful of online investment fraud, and do a good job of "stop watching and listening" before investing in financial management.

Financial fraud is on the rise!

The Securities and Futures Bureau of the FSC pointed out that unscrupulous operators or those who do not publish have recently often used well-known financial figures or well-known financial holdings, banks or securities institutions to defraud investors through online investment groups.

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"Don't trust and add links to investment groups at will", the official of the Securities and Futures Bureau appeals to the public. Unfamiliar investment groups, no guaranteed profit APP or investment and wealth management website.

As for the "Three Musts", investors should be vigilant, verify, and call the police.

In this regard, the Securities and Futures Bureau stated that Chinese people should carefully confirm the investment or transaction they make, and must conduct it through a legal financial institution; in particular, the investment funds should be remitted to the account of the financial institution instead of other company or personal accounts to protect their own investment rights and property security.

In addition, the websites of the China Securities and Futures Bureau and relevant securities and futures associations have set up a special area for anti-fraud publicity, providing investors with information on financial fraud and a list of legal operators, and setting up an anti-fraud consultation hotline (2737-3434), and the insurance center provides anti-fraud information. Fraud legal consulting services, as well as legal industry inquiry services provided by the Securities Dealers Association, the Investment Trust and Investment Advisory Association, and the Futures Merchants Association.

The Financial Supervisory Commission emphasized that it has also supervised the surrounding units of securities and futures to strengthen education and publicity to improve investors' ability to detect fraud, and remind investors to carefully study and judge the content of social media related to the stock market or investment posts, so as to avoid being damaged by financial investment fraud.

If investors have been defrauded, they can report to the anti-fraud hotline 165 of the Police Department of the Ministry of the Interior or the judicial investigation unit with relevant specific evidence, or provide the Financial Supervisory Commission for referral to the investigation unit for investigation.

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